FPNI

PT Lotte Chemical Titan Tbk.

RUPS Tahunan electronic voting

20 June 2025 Mangkuluhur Artotel Suites, Emerald Room 3 -4 - Lantai 3, Ji Jendral Gatot Subroto Kavling II No. 3, Karet Semanggi, Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12930 Dargan

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,151,264,853

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Against

—

Abstain

750,000

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Agenda 2 approved

For

5,150,514,853

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Against

750,000

—

Abstain

—

Agenda 4 approved

For

5,150,514,853

—

Against

750,000

—

Abstain

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Agenda 5

For

5,151,264,853

—

Against

—

Abstain

750,000

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